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GILKES HYDRO INVESTMENTS LIMITED

Company number 09648935

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC02	Notification of Gvo H-1 Limited as a person with significant control on 6 April 2016	View PDF Notification of Gvo H-1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AP01	Appointment of Bernd Michael Kussner as a director on 25 August 2015	View PDF Appointment of Bernd Michael Kussner as a director on 25 August 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 500,000	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	CH01	Director's details changed for Charles William Nepean Crewsdon on 20 June 2015	View PDF Director's details changed for Charles William Nepean Crewsdon on 20 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-20 GBP 1	View PDF Incorporation Statement of capital on 2015-06-20 GBP 1 - link opens in a new window - 41 pages (41 pages)

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